Statements: Carlos Arturo ARREDONDO ORTIZ

Canonical ID: NK-cx2GjDoWer82skH4SY5vKm · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1966-11-22	eng	us_ofac_sdn	`ofac-17119`	2023-04-20
`Person:birthPlace`	Itagui, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-17119`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-17119`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-17119`	2023-04-20
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-17119`	2023-04-20
`Person:id`	a012ddabb196972337a42f0c2fd07a25b22412f3	eng	us_ofac_sdn	`ofac-17119`	2025-06-02
`Person:idNumber`	98520515	eng	us_ofac_sdn	`ofac-17119`	2023-04-20
`Person:lastName`	ARREDONDO ORTIZ	eng	us_ofac_sdn	`ofac-17119`	2023-04-20
`Person:middleName`	Arturo	eng	us_ofac_sdn	`ofac-17119`	2024-10-11
`Person:name`	Carlos Arturo ARREDONDO ORTIZ	eng	us_ofac_sdn	`ofac-17119`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17119`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17119	eng	us_ofac_sdn	`ofac-17119`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17119`	2023-04-20
`Person:weakAlias`	MATEO	eng	us_ofac_sdn	`ofac-17119`	2023-04-20